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10128
GAZAL INC.

GAZAL INC.

Company Details

Name:	GAZAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2016 (9 years ago)
Entity Number:	4911953
ZIP code:	10128
County:	New York
Place of Formation:	New York
Address:	300 EAST 96TH STREET, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 203-437-5830

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	300 EAST 96TH STREET, NEW YORK, NY, United States, 10128

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
736313	No data	Retail grocery store	No data	No data	No data	111 JOHN ST, NEW YORK, NY, 10038	No data
0081-21-110230	No data	Alcohol sale	2021-07-30	2021-07-30	2024-08-31	111 JOHN ST, NEW YORK, New York, 10038	Grocery Store
2076696-1-DCA	Active	Business	2018-08-06	No data	2023-12-31	No data	No data
2076501-1-DCA	Active	Business	2018-08-01	No data	2023-11-30	No data	No data
2073398-1-DCA	Inactive	Business	2018-06-13	No data	2021-11-30	No data	No data
2043447-1-DCA	Inactive	Business	2016-09-08	No data	2021-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
160314000120	2016-03-14	CERTIFICATE OF INCORPORATION	2016-03-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-09	7 ELEVEN STORE #36478A	111 JOHN ST, NEW YORK, New York, NY, 10038	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-19	7 ELEVEN STORE #36478A	111 JOHN ST, NEW YORK, New York, NY, 10038	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-17	7 ELEVEN STORE #36478A	111 JOHN ST, NEW YORK, New York, NY, 10038	C	Food Inspection	Department of Agriculture and Markets	15F - Storage shelves throughout the retail area exhibits moderate accumulation of dust.
2023-02-03	7 ELEVEN STORE #36478A	111 JOHN ST, NEW YORK, New York, NY, 10038	C	Food Inspection	Department of Agriculture and Markets	09D - The spray nozzle in the ware-wash area is leaking.
2023-01-26	No data	111 JOHN ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-20	7 ELEVEN STORE #36478A	111 JOHN ST, NEW YORK, New York, NY, 10038	C	Food Inspection	Department of Agriculture and Markets	04F - 100-200 intermingled fresh/old appearing mouse droppings are present in the basement storage area.
2022-07-19	No data	111 JOHN ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-09	No data	111 JOHN ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-11	No data	111 JOHN ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-23	No data	300 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	111 JOHN ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-27	No data	111 JOHN ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	111 JOHN ST, Manhattan, NEW YORK, NY, 10038	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	300 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	300 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-15	No data	300 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-11	No data	300 E 96TH ST, Manhattan, NEW YORK, NY, 10128	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-03	No data	300 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-17	No data	300 E 96TH ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3601062	CL VIO	INVOICED	2023-02-21	250	CL - Consumer Law Violation
3592495	OL VIO	CREDITED	2023-02-02	100	OL - Other Violation
3592494	CL VIO	CREDITED	2023-02-02	250	CL - Consumer Law Violation
3431191	WM VIO	INVOICED	2022-03-25	25	WM - W&M Violation
3425863	WM VIO	CREDITED	2022-03-11	25	WM - W&M Violation
3425862	CL VIO	CREDITED	2022-03-11	150	CL - Consumer Law Violation
3395763	RENEWAL	INVOICED	2021-12-15	200	Electronic Cigarette Dealer Renewal
3395837	RENEWAL	INVOICED	2021-12-15	200	Tobacco Retail Dealer Renewal Fee
3130253	LICENSEDOC15	INVOICED	2019-12-20	15	License Document Replacement
3116057	RENEWAL	INVOICED	2019-11-15	200	Tobacco Retail Dealer Renewal Fee
3116069	LICENSEDOC0	INVOICED	2019-11-15	0	License Document Replacement, Lost in Mail
3116080	LICENSE REPL	CREDITED	2019-11-15	15	License Replacement Fee
3104714	RENEWAL	INVOICED	2019-10-21	200	Electronic Cigarette Dealer Renewal
3104720	RENEWAL	INVOICED	2019-10-21	200	Tobacco Retail Dealer Renewal Fee
3091939	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2813733	LICENSE	INVOICED	2018-07-17	150	Electronic Cigarette Dealer License Fee
2813739	LICENSE	INVOICED	2018-07-17	150	Tobacco Retail Dealer License Fee
2775844	LICENSE	INVOICED	2018-04-13	200	Electronic Cigarette Dealer License Fee
2715711	RENEWAL	INVOICED	2017-12-26	110	Cigarette Retail Dealer Renewal Fee
2385701	LICENSE	INVOICED	2016-07-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-26	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2023-01-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-03-09	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2022-03-09	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1265977308

2020-04-28

0202

PPP

111 JOHN ST, NEW YORK, NY, 10038-3101

Loan Status Date	2021-04-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80192
Loan Approval Amount (current)	80192
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	16333
Servicing Lender Name	Ion Bank
Servicing Lender Address	87 Church St, NAUGATUCK, CT, 06770-4111
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10038-3101
Project Congressional District	NY-10
Number of Employees	9
NAICS code	447190
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	16333
Originating Lender Name	Ion Bank
Originating Lender Address	NAUGATUCK, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	80866.49
Forgiveness Paid Date	2021-03-05

5310288405

2021-02-08

0202

PPS

111 John St, New York, NY, 10038-3101

Loan Status Date	2022-07-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80192.5
Loan Approval Amount (current)	80192.5
Undisbursed Amount	0
Franchise Name	7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID	16333
Servicing Lender Name	Ion Bank
Servicing Lender Address	87 Church St, NAUGATUCK, CT, 06770-4111
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-3101
Project Congressional District	NY-10
Number of Employees	7
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	16333
Originating Lender Name	Ion Bank
Originating Lender Address	NAUGATUCK, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	81192.16
Forgiveness Paid Date	2022-05-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State